- Company Overview for RPE INVESTMENTS LIMITED (09665825)
- Filing history for RPE INVESTMENTS LIMITED (09665825)
- People for RPE INVESTMENTS LIMITED (09665825)
- Registers for RPE INVESTMENTS LIMITED (09665825)
- More for RPE INVESTMENTS LIMITED (09665825)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 7 August 2017
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05 Sep 2017 | SH02 | Sub-division of shares on 7 August 2017 | |
04 Sep 2017 | RESOLUTIONS |
Resolutions
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08 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
30 Sep 2016 | AD03 | Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR | |
11 Aug 2016 | RP04AP01 | Second filing for the appointment of Julian Hodge as a director | |
16 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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16 Jun 2016 | AD03 | Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR | |
16 Jun 2016 | AD02 | Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR | |
10 Mar 2016 | AP01 |
Appointment of Mr Julian Hodge as a director on 29 February 2016
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10 Mar 2016 | TM01 | Termination of appointment of Nigel Peter Gilpin as a director on 29 February 2016 | |
16 Nov 2015 | AP01 | Appointment of Mr Nigel Peter Gilpin as a director on 13 November 2015 | |
02 Jul 2015 | AA01 | Current accounting period shortened from 31 July 2016 to 31 March 2016 | |
02 Jul 2015 | AP01 | Appointment of Mr Steven Paul Rigby as a director on 2 July 2015 | |
02 Jul 2015 | AD01 | Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 2 July 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Tracy Lee Plimmer as a director on 2 July 2015 | |
01 Jul 2015 | NEWINC |
Incorporation
Statement of capital on 2015-07-01
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